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<p>[QUOTE=&quot;coleguy, post: 2135610, member: 9167&quot;]They also report large deposits as well. I go through this every February when I get my profit sharing from my employer and I go to redistribute the funds to other accounts. It&#039;s to prevent money laundering, supposedly, though why I&#039;d be laundering funds from Wells Fargo by placing it with BofA and Chase is beyond me.[/QUOTE]</p><p><br /></p>

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